Notice of annual shareholder’s meeting of Ambea AB (publ)

April 16, 2019

The shareholders of Ambea AB (publ) are hereby summoned to the annual shareholders’ meeting on Thursday 16 May 2019 at 10.00 a.m. at Näringslivets Hus, Wallenbergaren, Storgatan 19 in Stockholm. Registration starts at 09.15 a.m.

Ambea has resolved on previously announced rights issue of approximately SEK 1.2 billion

April 16, 2019

The Board of Directors of Ambea AB (publ) ("Ambea" or "the Company") has on April 15, 2019 resolved on a new issue of shares with preferential rights for existing shareholders of approximately SEK 1.2 billion (the "Rights Issue"), subject to approval by the Annual General Meeting on 16 May 2019. The purpose of the Rights Issue is to repay part of the financing of the acquisition of Aleris’ care operations and is carried out with the support of the Company's larger shareholders.

Ambea publishes annual report for 2018 and presents additional information relating to the impact of IFRS 16

April 10, 2019

Shares in mutually owned company transferred to members in Ambea’s management team and board of directors

March 22, 2019

Ambea’s year-end report 2018

February 13, 2019

Invitation: Presentation of Ambea’s year-end report 2018

February 6, 2019

Ambea completes the acquisition of Aleris care operations and presents new group management team

January 21, 2019

Vardaga and Skanska to build new nursing home for elderly in Kviberg, Gothenburg

December 3, 2018

It is now confirmed that Vardaga will open yet another nursing home for elderly in own management in the Gothenburg area. Villa Kviberg will comprise 77 apartments and will be located next to the river Säveån. The home is also in close proximity to museums, parks and good transportation, within 10 minutes from central Gothenburg.

Ambea’s acquisition of Aleris’ care operations has been approved by the competition authority in Denmark

November 29, 2018

Vardaga and Carlsson & Åqvist to build new nursing home for elderly in Örebro

November 28, 2018

Vardaga will now have its first nursing home for elderly in Örebro. Villa Väster Park will comprise 80 apartments by the old regiment area, central and close to good transportation.

Ambea’s acquisition of Aleris’ care operations has been approved by the competition authority in Sweden

November 27, 2018

Vardaga and Svenska Stadsbyggen set to build new Finnish-speaking nursing home in Jordbro – with Finnish food and sauna on the menu

November 26, 2018

Jordbro will soon have a new Finnish-speaking nursing home for elderly. Villa Gullringen will comprise 79 apartments in Kalvsvik, close to both good transportation and nature. The home caters to elderly with dementia or age-related physical disability, and will also include Finnish-speaking section.

Ambea’s acquisition of Aleris’ care operations has been approved by the competition authority in Norway

November 23, 2018

Vardaga and Drevviken set to build new nursing home in Kävlinge

November 22, 2018

It has been confirmed that Vardaga will open yet another nursing home for elderly in own management in the southern parts of Sweden. Villa Fridsbo in Löddeköpinge will comprise 60 apartments and will be situated in beautiful surroundings by Norrevångsvägen, overlooking fields and the nearby Fridsbogården.

Ambea AB (publ) announces that Truls Navestad, Business Area Head of Heimta, is leaving the company

November 21, 2018

After almost three years, Truls Navestad is set to leave the position as Business Area Head of Heimta, Ambea’s Norwegian operations. He took office in 2016, shortly after Ambea established itself in Norway through the acquisition of six disable care companies in the country.

Ambea repurchases own shares

November 15, 2018

The Board of Ambea AB (publ) has resolved to initiate a share buyback program for a total of 50,677 shares until May 16, 2019.

Ambea interim report July-September 2018

November 13, 2018

CEO comment:Like the preceding quarter, the third quarter showed strong profitability and growth. The adjusted EBITA margin improved one percentage point year-on-year, and Ambea continued to deliver positive growth in own management. The acquisition of Aleris’ care operations will broaden our growth platform, and make us the largest care provider in Sweden, Norway and Denmark with a strong pipeline of own management beds. Integration and synergy realization planning is ongoing pending competition authorities approval ahead of closing of the transaction, which is expected in Q1 2019.Net sales in the third quarter amounted to SEK 1,541 million (1,488). Own Management accounted for 69 per cent (65) of net sales. Adjusted EBITA, excluding items affecting comparability, increased compared to the previous year to SEK 205 million (183).During the year, we have laid the foundation for increased growth by establishing a large own management pipeline and by undertaking several minor acquisitions. Following the acquisition of Aleris’ care operations, we are now looking forward to using our operational model and growth strategy in more geographies and segments.

Nomination committee appointed for the Annual General meeting 2019

November 9, 2018

Invitation: Presentation of Ambea’s third quarter 2018 results

November 6, 2018

Hosts: Fredrik Gren, CEO, Daniel Warnholtz, CFO, and Jacob Persson, Head of Investor Relations.

Invitation to press and analyst conference regarding Ambea’s agreement to acquire Aleris care operations

October 16, 2018